Crypto Compliance Associate - SARs & FIU Focus

Kraken; Metro Manila; On-site; PHP 600,000 - 1,200,000; Full time

Job summary

Kraken is building the future of open finance with a focus on compliant financial crime controls. This role centers on anti-financial crime investigations, SARs/STRs, and monitoring transaction flows to ensure regulatory compliance.

You will use tools like Google Sheets and industry platforms (Chainalysis, Elliptic, TRM) to analyze risk, support multi-priority projects, and contribute to a globally accessible crypto platform.

Qualifications

• 2+ years of anti-financial crime experience in crypto.
• Understanding of compliance operations and risk mitigation.
• Familiar with Chainalysis, Elliptic, TRM.
• Proficient with Google Sheets and Docs or similar tools.
• Familiarity with AI-assisted automation is a plus.

Responsibilities

• Conduct financial investigations and write SARs/STRs.
• Monitor and adjust to volume fluctuations to maintain compliance.
• Utilize data tools and spreadsheets for analysis.
• Focus on multiple priorities including ad hoc projects.

Skills

AML experience

Crypto background

Compliance operations

Google Sheets/Docs

AI tooling

Risk assessment

Attention to detail

Tools

Chainalysis

Elliptic

TRM

Job description

Kraken is building the future of open finance with a focus on compliant financial crime controls. This role centers on anti-financial crime investigations, SARs/STRs, and monitoring transaction flows to ensure regulatory compliance.

You will use tools like Google Sheets and industry platforms (Chainalysis, Elliptic, TRM) to analyze risk, support multi-priority projects, and contribute to a globally accessible crypto platform.